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PUBLIC MEETINGS
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Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 3/23/2023 9:00 AM Minutes status: Draft  
Meeting location: BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612. Zoom Link: https://us06web.zoom.us/j/82479453325
The Board Meeting will be held in person in the BART Board Room, 2150 Webster Street, 1st Floor, Oakland, CA 94612 with an option for public participation via teleconference.
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments: 03-23-2023 Full Board Packet
File #Ver.Agenda #Agenda NoteNameTypeTitleActionResultAction DetailsVideo
23-129 1A.  MinutesApproval of the Minutes of the Meeting of January 12, 2023. Board requested to authorize.   Not available Not available
23-092 1B.  ResolutionResolution of Local Support to Apply to the Metropolitan Transportation Commission for One Bay Area Grant Cycle 3 (OBAG 3) Funds. Board requested to adopt.   Not available Not available
23-094 1C.  ResolutionResolution Authorizing the Metropolitan Transportation Commission's Encumbrance of State Transit Assistance Funds for Implementation of the Transit Transformation Action Plan. Board requested to adopt.   Not available Not available
23-096 1D.  Executive Decision DocumentRenewal of Software License Agreement No. 79HP-120 with TriTech Software Systems, for Dispatch and Records Management Software Support. Board requested to authorize.   Not available Not available
23-101 1E.  Executive Decision DocumentSole Source Procurement with CORYS for Software Upgrades and Enhancements for the Train Simulators. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
23-102 1F.  Executive Decision Document(CONTINUED from October 13, 2022 Board Meeting) Award of Agreement No. 6M3566 with Impec Group, Inc., for Graffiti Removal Services Districtwide. Board requested to authorize.   Not available Not available
23-103 1G.  Executive Decision DocumentSole Source Procurement with NSH USA Stanray for Equipment and Services to Overhaul Automatic Controls for Wheel Truing Machines at the Richmond and Daly City Yards. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
23-105 1H.  Executive Decision DocumentAward of Invitation for Bid No. 9116, Contact Rail Assembly Parts. Board requested to authorize.   Not available Not available
23-106 1I.  Executive Decision DocumentChange Orders to Contract No. 15CQ-120, Oakland Shops Geometry Vehicle Storage and Spur Track. Board requested to authorize.   Not available Not available
23-107 1J.  Executive Decision DocumentSingle Source Procurement with Alstom Signaling Operations, LLC for Vital Processor Interlocking Train Control Parts. Board requested to authorize. (TWO-THIRDS VOTE REQUIRED)   Not available Not available
23-089 1K.  Executive Decision DocumentBART’s Annual Surveillance Report - 2022. Board requested to authorize.   Not available Not available
23-133 1L.  Executive Decision DocumentRecruitment and Relocation Expenses for Chief Transportation Officer. Board requested to authorize.   Not available Not available
23-127 1A.  Executive Decision DocumentProcurement of Fare Collection Equipment by Competitive Negotiation - Contract No. 47CJ-230A, Procurement of Fare Gates. For information.   Not available Not available
23-100 1B.  ReportQuarterly Service Performance Review - Second Quarter Fiscal Year 2023. For information.   Not available Not available
23-128 1A.  Executive Decision DocumentSenate Bill 827 (Glazer) - BART Office of the Inspector General. Board requested to authorize.   Not available Not available
23-126 1A.  ResolutionResolution to Assign Board Members to Unrepresented Areas for Informal Representation as Needed Due to Redistricting (President Li’s Request). Board requested to adopt.   Not available Not available